文档介绍：赖昌星 Yuanhua Inc 1 Lai was known as a essful businessman, building a 88-storey skyscraper and a 30-storey luxury hotel, and a philanthropist, who built a hospital, paid pensions to old folks in his hometown, bought an A-league er team for Xiamen 2 Setting up Yuanhua Ltd ? The company was set up with a registered capital of more than US$ 1 million and registered as Xiamen Yuanhua Electric Ltd. Yuanhua Electric Ltd. never set up any production facilities or hired factory workers. ? Mr. Lai was busy setting up pletely different operation. He spent his time and money hosting banquets, giving gifts and “ hongbao ”, establishing good connections with customs officials, members of the harbor patrol modities inspection office. 3 ? The case was deemed to be the largest case of smuggling and corruption since the founding of the PRC ? In the beginning, Yuanhua smuggled only a few containers. Harbor officials helped Yuanhua to import dutiable goods free of duty. Tax officials provided fake VAT receipts. ? A forged import licence ? Control the harbor, the people who wants smuggling must give rebates to Lai ’ pany. 4 ?经查明,1996年至1999年上半年,赖昌星走私犯罪集团及其他走私犯罪分子,在厦门关区走私进口成品油450多万吨、植物油45万多吨、香烟300多万箱、汽车3588辆,以及大量西药原料、化工原料、纺织原料、电子机械等货物, 价值高达人民币530亿元,偷逃税款人民币30 0亿元。 56 有一种进出口贸易叫转口贸易,就是我的货可能运到你中国的某个港口。但是我并不在中国进口,而是我要转运到其他国家去, 把你这个地方作为一个中间的跳板。他就采取了这么一种方式从香港或者从欧洲直接进来的香烟,运到厦门以后,他在厦门的时候说我这是要转口到菲律宾去,这样的话在厦门就不办理正式的进口手续,而是进到厦门的一个保税区或者保税仓库,就暂时存储在这里。? 按照转口贸易的正常流程,存储在保税区的货物将在协议时间内被重新运到码头,转口到境外。但是这个过程被做了手脚。从保税区到码头开车要开十几分钟这么一段路程,这个路程当中他把这些运载香烟的车转个弯,转到他自己的塘边仓库——海鑫堆场。货物拉到那边,那边的搬运工人就把关封剪开,东西就卸下来了。然后把空箱子再合上,再把海关的关封给封在上面,然后再运到码头上,把空箱子全部装到船上,然后运到韩国去。但是这么做的一个结果是什么?所有的单证材料上,海关的也好、有关的外运、外代部门的也好,港口的作业记录也好,全部应该说都报的是香烟,然后出口出去了。 7 ?赖昌星拉拢腐蚀党政机关、执法单位及口岸部门的招数多,花样翻新,被戏称为“七子之歌”,即:票子、女子、位子、房子、车子、本子(护照)、孩子。一般的人也就很难抵御这“七子之歌”的全方位关照。?这些受贿官员中包括原公安部副部长李纪周、原总参二部部长姬胜德、原厦门市委书记石兆彬,原福州市公安局局长庄如顺,原厦门海关关长杨前线……政界、军方、公安官员,最终有 700 多人涉案。 89 ? 1999 年4月,中华人民共